CC

CLARGES CAPITAL LIMITED

Active

Company number 02254974

London, England · Incorporated 10 May 1988

Suite 1, First Floor,, 1 Duchess Street, London, W1W 6AN, England

Last updated on 13 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 September 2018

Company history

Previous company names

FORDLEY LIMITED · 10 May 1988 – 11 April 1990

M.I.I. LIMITED · 11 April 1990 – 4 September 1990

MANAGEMENT IN INDUSTRY LIMITED · 4 September 1990 – 26 September 2003

EMG CORPORATE FINANCE LIMITED · 26 September 2003 – 3 December 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
9 May 2026
Next due
23 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Paul Robert Hofer
Born June 1947
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

10 funding rounds
18 September 2018
Shares allotted · 0 shares allotted
—
20 October 2017
Shares allotted · 0 shares allotted
—
18 October 2016
Shares allotted · 0 shares allotted
—
20 October 2015
Shares allotted · 0 shares allotted
—
21 October 2014
Shares allotted · 0 shares allotted
—
21 October 2013
Shares allotted · 0 shares allotted
—
11 September 2012
Shares allotted · 0 shares allotted
—
4 August 2011
Shares allotted · 0 shares allotted
—
9 February 2011
Shares allotted · 0 shares allotted
—
30 June 2010
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2026 View
Change Person Secretary Company With Change Date
Officers
21 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Change Person Director Company With Change Date
Officers
1 April 2024 View
Accounts With Accounts Type Small
Accounts
25 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Accounts With Accounts Type Small
Accounts
10 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Full
Accounts
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Full
Accounts
17 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2019 View
Accounts With Accounts Type Full
Accounts
1 November 2018 View
Capital Allotment Shares
Capital
18 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2018 View
Accounts With Accounts Type Full
Accounts
3 November 2017 View
Capital Allotment Shares
Capital
20 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Accounts With Accounts Type Full
Accounts
3 March 2017 View
Capital Allotment Shares
Capital
18 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Accounts With Accounts Type Full
Accounts
5 November 2015 View
Capital Allotment Shares
Capital
20 October 2015 View
Change Person Director Company With Change Date
Officers
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Accounts With Accounts Type Full
Accounts
12 November 2014 View
Capital Allotment Shares
Capital
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Accounts With Accounts Type Full
Accounts
18 December 2013 View
Capital Allotment Shares
Capital
21 October 2013 View
Move Registers To Registered Office Company
Address
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Accounts With Accounts Type Full
Accounts
29 October 2012 View
Resolution
Resolution
18 September 2012 View
Capital Allotment Shares
Capital
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Auditors Resignation Company
Auditors
3 November 2011 View
Accounts With Accounts Type Full
Accounts
25 October 2011 View
Resolution
Resolution
16 August 2011 View
Capital Allotment Shares
Capital
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Resolution
Resolution
11 February 2011 View
Capital Allotment Shares
Capital
9 February 2011 View
Certificate Change Of Name Company
Change Of Name
3 December 2010 View
Accounts With Accounts Type Full
Accounts
12 November 2010 View
Resolution
Resolution
20 July 2010 View
Resolution
Resolution
20 July 2010 View
Capital Allotment Shares
Capital
16 July 2010 View
Appoint Person Secretary Company With Name
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Sail Address Company
Address
4 June 2010 View
Move Registers To Sail Company
Address
4 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 March 2010 View
Accounts With Accounts Type Full
Accounts
10 March 2010 View
Termination Secretary Company With Name
Officers
20 January 2010 View
Legacy
Annual Return
13 May 2009 View
Accounts With Accounts Type Full
Accounts
24 October 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Annual Return
9 May 2008 View
Accounts With Accounts Type Full
Accounts
30 September 2007 View
Legacy
Annual Return
22 June 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Officers
14 April 2007 View
Accounts With Accounts Type Full
Accounts
23 October 2006 View
Legacy
Annual Return
25 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Accounts With Accounts Type Full
Accounts
6 October 2005 View
Legacy
Annual Return
17 May 2005 View
Legacy
Capital
29 December 2004 View
Accounts With Accounts Type Full
Accounts
19 October 2004 View
Legacy
Annual Return
28 September 2004 View
Legacy
Accounts
11 November 2003 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
25 October 2003 View
Certificate Change Of Name Company
Change Of Name
26 September 2003 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Legacy
Capital
7 July 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Address
6 June 2003 View
Legacy
Annual Return
6 June 2003 View
Legacy
Officers
10 February 2003 View
Legacy
Officers
22 October 2002 View
Legacy
Annual Return
24 July 2002 View
Accounts With Accounts Type Full
Accounts
23 July 2002 View
Accounts With Accounts Type Full
Accounts
8 July 2001 View
Legacy
Annual Return
17 May 2001 View
Accounts With Accounts Type Full
Accounts
10 August 2000 View
Legacy
Address
18 May 2000 View
Legacy
Annual Return
18 May 2000 View
Accounts With Accounts Type Full
Accounts
26 August 1999 View
Legacy
Annual Return
9 June 1999 View
Accounts With Accounts Type Full
Accounts
2 July 1998 View
Legacy
Annual Return
2 June 1998 View
Legacy
Officers
6 April 1998 View
Accounts With Accounts Type Full
Accounts
22 July 1997 View
Legacy
Annual Return
4 June 1997 View
Accounts With Accounts Type Full
Accounts
8 July 1996 View
Legacy
Annual Return
3 July 1996 View
Accounts With Accounts Type Full
Accounts
5 July 1995 View
Legacy
Annual Return
22 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
15 December 1994 View
Legacy
Annual Return
13 July 1994 View
Accounts With Accounts Type Full
Accounts
6 July 1993 View
Legacy
Annual Return
4 June 1993 View
Legacy
Officers
20 May 1993 View
Legacy
Officers
20 May 1993 View
Accounts With Accounts Type Small
Accounts
1 February 1993 View
Legacy
Annual Return
27 May 1992 View
Accounts With Accounts Type Full
Accounts
16 September 1991 View
Legacy
Annual Return
25 July 1991 View
Legacy
Officers
18 December 1990 View
Legacy
Officers
4 December 1990 View
Legacy
Officers
4 December 1990 View
Legacy
Officers
4 December 1990 View
Legacy
Address
4 December 1990 View
Legacy
Annual Return
4 December 1990 View
Legacy
Annual Return
4 December 1990 View
Certificate Change Of Name Company
Change Of Name
3 September 1990 View
Accounts With Accounts Type Full
Accounts
4 July 1990 View
Accounts With Accounts Type Full
Accounts
22 June 1990 View
Certificate Change Of Name Company
Change Of Name
10 April 1990 View
Legacy
Mortgage
5 April 1990 View
Resolution
Resolution
3 February 1989 View
Legacy
Capital
3 February 1989 View
Legacy
Capital
3 February 1989 View
Memorandum Articles
Incorporation
24 August 1988 View
Legacy
Address
19 August 1988 View
Legacy
Officers
19 August 1988 View
Legacy
Officers
19 August 1988 View
Resolution
Resolution
19 August 1988 View
Incorporation Company
Incorporation
10 May 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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